Securityholder Meetings

Future securityholder meetings

The first Annual General Meeting (‘AGM’) of BWP Property Group is expected to be held in the second half of the 2026 calendar year.

Details will be provided by way of a Notice of Meeting to be received by securityholders closer to the AGM (AGM date is indicative only).

Prior to Internalisation, unlike companies listed on ASX, as a listed managed investment scheme, BWP was not required to hold annual general meetings of unitholders. Instead, the responsible entity called meetings of the scheme's unitholders as and when required, and most often when one or more of the following matters require unitholder approval:

Amendment to the Trust's Constitution;
A substantial related party transaction;
A substantial equities placement (i.e. more than 15% of issued units)

The documents relating to each of the following meetings can be obtained on the links provided below.

Unitholder Meeting held on 14 January 2000

14 Jan 2000 Information memorandum and notice of meeting
14 Jan 2000 Results of meeting

Safety and Wellbeing

Health, Safety and Environment Commitment

BWP Trust is committed to the health and safety of our employees, contractors and visitors, to acting ethically and operating its business in a sustainable manner with respect to the environment.

Commitment

Sustainability & Environment Princples

Trust's ownership and management of established commercial property is considered to be low in intensity in terms of emissions, waste, and use of energy and materials, and low impact on biodiversity.

Further detail on our Sustainability & Environmental impacts and management can be found here.

Sustainability Policy

Social

The social impacts of the Trust are limited due to the passive nature and localised scope of the Trust's operations and the regulated environment in which it operates.

Further detail on social impacts and risk management can be found here.

Governance Approach

The 2021 Corporate Governance Statement, explaining the corporate governance framework and practices that we have adopted as they relate to the responsible entity and the Trust.

Further detail on the Trust's Corporate Governance framework can be found here.

Corporate Governance Statement

Property resilience

for year ended 30 June 2023

A further 15 air conditioning units were replaced to phase out ozone depleting refrigerant models and initiatives introduced to improve efficiency of air conditioning units
New energy efficient LED lights were installed at six properties during the year. As at 30 June 2023, 100 per cent of Trust-owned properties had LED lighting in one or more of the car park, nursery trading area, canopy trading area, or in the main store
Solar powered generation is installed at 24 properties owned by the Trust
A Tesla battery is installed at one property. The battery collects surplus energy from the solar installation at the property

Water

92 per cent of the Trust-owned properties have in place water tanks for the recycling of roof collected rain water

Quick links

Location

Level 14 Brookfield Place,
Tower 2,
123 St Georges Terrace,
PERTH WA 6000

Speak to us today

Tel: +61 8 9327 4356
Facsimile: +61 8 9327 4344
Email: investorrelations@bwptrust.com.au

Email Alerts

Securityholder Meetings

Unitholder Meeting held on 28 July 2025

Unitholder Meeting held on 04 February 2020

Unitholder Meeting held on 16 September 2013

Unitholder Meeting held on 30 March 2011

Unitholder Meeting held on 13 May 2010

Unitholder Meeting held on 11 November 2009

Unitholder Meeting held on 14 December 2005

Unitholder Meeting held on 16 December 2002